协鑫能科：2025年第五次临时股东会决议公告

Core Viewpoint - GCL-Poly Energy announced the convening of its fifth extraordinary general meeting of shareholders on December 29, 2025, to review proposals for the re-election of directors and the expected related party transactions for the year 2026 [1] Group 1 - The company will hold the extraordinary general meeting to discuss the re-election of directors for the ninth board of directors [1] - The meeting will also address the anticipated related party transactions for the year 2026 [1]